Results & Announcements
You can download our current Annual Report in PDF format, and read the latest announcements from Vitesse Media Plc. Please click on the relevant link in the tabs below.
Latest share price
All information on this website is disclosed in accordance with Rule 26 of the London Stock Exchange’s rules relating to AIM-quoted companies. Last updated 13 April 2018.
Director’s dealing: Click here to read the full announcement
Directorate changes: Click here to read the full announcement Directorate changes: Click here to read the full announcement Anne Donoghue: Appointment of Non-Executive Director Unaudited results and financial review: Click here to download Edward Ridell: Appointment of Finance Director TR-1 Notification form: Christopher Ingram TR-1 Notification form: Killik & Co LLP TR-1 Notification form: City Financial Investment Company Limited Change of website address: Read the full announcement TR-1 Notification form: TR-1 for Peter J Tracey TR1 Notification form: David & Monique Newlands TR-1 Notification form: TR-1 for Herald Investment Management Limited Results of meeting announcement: Result of Meetings
General meeting proxy form: Download as a pdf
Placing of shares and notice of general meeting: Download as a pdf
Proposed Placing of 107,500,000 Placing Shares: Read the full announcement
Annual Report & Accounts 2017: click here to download
Final results 2016 to 2017: click here to download
Notice of Annual General Meeting 2017: Read the full announcement
TR1: Standard form for notification of major holdings: Click here to download
Directorate change, holdings in Company and proposed fund raising: Read full announcement
Financial & Regulatory
Vitesse Media Plc is an AIM-listed company. There is no restriction on the transfer of the securities. Vitesse Media is incorporated in the United Kingdom. The UK is Vitesse Media’s main country of operation.
Vitesse Media Plc is subject to the City Code on Takeovers and Mergers.
Nominated Adviser and Broker
Stockdale Securities Ltd Contact: Tom Griffiths 7th floor, 100 Wood St, London EC2V 7AN
TMF Corporate Secretarial Services Ltd 5th Floor, 6 St Andrew Street, London EC4A 3AE
Stephenson Harwood LLP 1 Finsbury Circus, London EC2M 7SH
RSM UK Audit LLP Contact: Richard Coates 25 Farringdon Street, London EC4A 4AB
Share Registrars The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR
The Non-Executive Directors compose these two committees
David Smith oversees the Audit Committee, which undertakes a formal assessment of the auditors’ independence each year which includes:
- a review of non-audit services provided to the Group and related fees
- discussion with the auditors of a written report detailing all relationships with the company and any other parties that could affect independence or the perception of independence
- a review of the auditors’ own procedures for ensuring the independence of the audit firm and partners and staff involved in the audit, including regular rotation of the audit partner
- obtaining written confirmation from the auditors that, in their professional judgement, they are independent.
Keith Willey oversees the Remuneration Committee, which is responsible for making recommendations to the Board on the Company’s remuneration and compensation plans, policies and practices and for determining, within agreed terms of reference, specific remuneration packages for the Executive Directors.
The total number of shares in issue is, 172,061,632 (13 April 2018)
The percentage of shares not in public hands
Anthony Cross: 32,000,000 (18.6%) Simon Stilwell:17,500,000 (10.2%) David Smith: 7,368,421 (4.3%) K Willey:655,080 (0.4%) Total: 33.5%
Percentage holdings of significant shareholdings
Anthony Cross: 18.6% Simon Stilwell: 10.2% David & Monique Newlands: 7.85% City Financial Investment Company Limited: 7.74% Herald Investment Management Limited: 7.6% Peter J Tracey: 5.81% Killik & Co LLP: 5.75% CJ Ingram: 4.9%